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Mir Jamal Pashayev

Person of interest · Close Associate

Mir Jamal Pashayev is a family member or associate of a politically exposed person. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Mir Jamal Pashayev				[sources]
Alias	Mir Camal Paşayev · Мир Джамал Пашаев				[sources]
Birth date	1970-05-22				[sources]
Nationality	Azerbaijan				[sources]
Summary	[341] Robert Aquilina, Pilatus: A Laundromat Bank in Europe, Valetta: Midsea Books, 2023. ; [528] Hafiz Babali and Khadija Ismayilova, “Nowhere To Be Found: Firms With Official Ties Absent From Key Azerbaijani Registry,” Radio Free Europe/Radio Liberty, March 24, 2017, available at: https://www.rferl.org/a/zerbaijan-ilham-aliyev-firms-with-official-ties-absent-tax-registry/28388581.html ; [595] Khadija Ismayilova and Paul Radu, “The Speakers’ Corner,” Organized Crime and Corruption Reporting Project, June 28, 2015, available at: https://www.occrp.org/en/corruptistan/azerbaijan/2015/06/28/the-speakers-corner.en.html ; [596] PASHA Holding, “Mir Jamal Pashayev, Deputy Chairman of Board of Directors,” available at: https://pasha-holding.az/en/about-us/executive-management-board/jamal-pashayev/ ; [1112] PASHA Bank OJSC, “Interim Condensed Consolidated Financial Statements,” June 30, 2023, on file with The Sentry. ; [1336] PASHA Bank ASC, “Consolidated Financial Accounts for the Year Ending December 31, 2013,” March 28, 2014, on file with The Sentry. ; [1339] Marja, “Two Companies Merging in Azerbaijan,” December 15, 2021, available at: https://marja.az/80712/azerbaycanda-2-sirket-birlesib				[sources]
Last change	2025-02-27	Last processed	2025-12-01	First seen	2024-11-06

Assets and shares
Asset	Percentage held	Start date	End date
Kapital Bank	-	-	-

Directorships
Organization	Role	Start date	End date
OJSC PASHA Bank	Chairman of Supervisory Board	-	-

Family members
Relative	Relationship	Start date	End date
Arif Pashayev Person of interest · Close Associate	Relative	-	-

Networks of people, companies and assets linked to violent conflict, repression, and kleptocracy.

Sentry · non-official source

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Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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